EPI Holdings Limited
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Interim Reports
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Circulars
27-09-2024
Notification Letter and Request Form for Non-Registered Shareholders
27-09-2024
Notification Letter and Reply Form for Registered Shareholders
30-05-2024
Notification Letter and Request Form for Non-Registered Shareholders
30-05-2024
Notification Letter and Reply Form for Registered Shareholders
30-05-2024
General Mandate / Explanatory Statement for Repurchase of shares / Re election or Appointment of Directolsubject to Shareholders' Approval
29-04-2024
Notification Letter and Request Form for Non-Registered Shareholders
29-04-2024
Notification Letter and Reply Form for Registered Shareholders
28-09-2023
Notification of publication of the Interim Report for the six months ended 30 June 2023 on the Company's website and Request Form
27-04-2023
Notification of publication of the Annual Report for the year ended 31 December 2022 on the Company's website and Request Form
28-09-2022
Notification of publication of the Interim Report for the six months ended 30 June 2022 on the Company's website and Request Form
26-05-2022
Notification of publication of the Circular in relation to proposals for general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting on the Company's website and Request Form
26-05-2022
Proxy form for use at the annual general meeting to be held at 3:00 p.m. on Thursday, 30 June 2022 (or any adjournment thereof)
26-05-2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28-04-2022
Notification of publication of Annual Report for the year ended 31 December 2021 on the Company's website and Request Form
10-03-2022
Notification of publication of the Circular in relation to major transaction - the acquisition of oil and gas assets in Canada and notice of special general meeting on the Company's website and Request Form
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